IWC Interventions Limited

Company Name	IWC Interventions Limited
Director	Ian William Crighton
Company Status	Active
Company Number	SC322792
Category	Private Limited Company
Incorporation Date	3 May 2007(16 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Ian William Crighton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Scottish
Status	Current
Appointed	03 May 2007(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Carsegownie Cottage Aberlemno Forfar Dd8 3pa DD8 3PA Scotland

Secretary Name	Lynn Matthew
Nationality	British
Status	Current
Appointed	03 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat F Auchtercrag Mansion Commercial Road Ellon Aberdeenshire AB41 9BD Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	10 Albyn Place Aberdeen AB10 1YH Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ian William Crighton 100.00% Ordinary

Financials

Year	2014
Net Worth	£439,486
Cash	£265,764
Current Liabilities	£47,449

Accounts

Latest Accounts	2 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	2 February 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	2 May

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 6 days from now)

Filing History

25 January 2024	Total exemption full accounts made up to 2 May 2023 (9 pages)
6 November 2023	Registered office address changed from 6 Rubislaw Place Aberdeen AB10 1XN to 10 Albyn Place Aberdeen AB10 1YH on 6 November 2023 (1 page)
19 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 2 May 2022 (11 pages)
7 June 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 2 May 2021 (5 pages)
21 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 2 May 2020 (9 pages)
5 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 2 May 2019 (9 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 2 May 2018 (8 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 2 May 2017 (9 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 2 May 2016 (5 pages)
18 December 2016	Total exemption small company accounts made up to 2 May 2016 (5 pages)
14 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 2 (4 pages)
14 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 2 (4 pages)
5 February 2016	Total exemption small company accounts made up to 2 May 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 2 May 2015 (5 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
26 January 2015	Total exemption small company accounts made up to 2 May 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 2 May 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 2 May 2014 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
28 January 2014	Total exemption small company accounts made up to 2 May 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 2 May 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 2 May 2013 (5 pages)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 2 May 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 2 May 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 2 May 2012 (5 pages)
24 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 2 May 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 2 May 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 2 May 2011 (4 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
3 February 2011	Registered office address changed from 77 John Street Aberdeen AB25 1LP on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from 77 John Street Aberdeen AB25 1LP on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from 77 John Street Aberdeen AB25 1LP on 3 February 2011 (2 pages)
28 January 2011	Total exemption small company accounts made up to 2 May 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 2 May 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 2 May 2010 (4 pages)
14 May 2010	Director's details changed for Ian William Crighton on 3 May 2010 (2 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Ian William Crighton on 3 May 2010 (2 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Ian William Crighton on 3 May 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 1 May 2009 (3 pages)
21 December 2009	Total exemption small company accounts made up to 1 May 2009 (3 pages)
21 December 2009	Total exemption small company accounts made up to 1 May 2009 (3 pages)
30 May 2009	Director's change of particulars / ian crighton / 01/03/2009 (1 page)
30 May 2009	Return made up to 03/05/09; full list of members (3 pages)
30 May 2009	Director's change of particulars / ian crighton / 01/03/2009 (1 page)
30 May 2009	Return made up to 03/05/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 2 May 2008 (3 pages)
23 February 2009	Total exemption small company accounts made up to 2 May 2008 (3 pages)
23 February 2009	Total exemption small company accounts made up to 2 May 2008 (3 pages)
15 December 2008	Accounting reference date extended from 25/03/2008 to 02/05/2008 (1 page)
15 December 2008	Accounting reference date extended from 25/03/2008 to 02/05/2008 (1 page)
16 May 2008	Return made up to 03/05/08; full list of members (3 pages)
16 May 2008	Return made up to 03/05/08; full list of members (3 pages)
12 May 2008	Accounting reference date shortened from 31/05/2008 to 25/03/2008 (1 page)
12 May 2008	Accounting reference date shortened from 31/05/2008 to 25/03/2008 (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
3 May 2007	Incorporation (5 pages)
3 May 2007	Incorporation (5 pages)

IWC Interventions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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